Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZWEIG LOGISTIX PRIVATE LIMITED
CIN: U63090MH2020PTC346003 As on: 2026-07-13
ZWEIG LOGISTIX PRIVATE LIMITED (CIN: U63090MH2020PTC346003) is a Private company incorporated on 14 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZWEIG LOGISTIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZWEIG LOGISTIX PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ZWEIG LOGISTIX PRIVATE LIMITED are PETER DSOUZA, and GIRISH DEVRAYA PAI.
ZWEIG LOGISTIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2020PTC346003 and its registration number is 346003. Users may contact ZWEIG LOGISTIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZWEIG LOGISTIX PRIVATE LIMITED is B 104, 1st Floor, Rustomjee Central Park, Andheri Kurla Rd, Andheri E, , Mumbai, Maharashtra, India - 400093.
Current status of ZWEIG LOGISTIX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ZWEIG LOGISTIX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZWEIG LOGISTIX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZWEIG LOGISTIX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ZWEIG LOGISTIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10345208 | PETER DSOUZA | Additional Director | 2023-10-13 |
| 10529653 | GIRISH DEVRAYA PAI | Additional Director | 2024-03-12 |
Past Directors & Key Managerial Personnel of ZWEIG LOGISTIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09557000 | CHIRAG MARELAY | Additional Director | - | 2022-09-30 |
| 09557000 | CHIRAG MARELAY | Director | - | 2023-10-10 |
| 08545970 | SUMIT JAIN | Additional Director | - | 2021-11-30 |
| 08545970 | SUMIT JAIN | Director | - | 2022-05-06 |
| 08757765 | DHRUV AMIT MISTRY | Director | - | 2021-10-05 |
| 10032739 | HEMANT VASANT SAWANT | Additional Director | - | 2024-03-01 |
| 10150250 | DIVYAPRAKASH AMARNATH JHA | Additional Director | - | 2023-09-29 |
| 10150250 | DIVYAPRAKASH AMARNATH JHA | Director | - | 2023-10-10 |
| 07522899 | VAISHNAVI MARALAY | Director | - | 2023-05-10 |
Other Directorships of CHIRAG MARELAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Additional Director | - | 2022-09-30 |
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Director | 2022-05-06 | Ongoing |
Other Directorships of PETER DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | U52242MH2023PTC412794 | Director | 2023-10-25 | Ongoing |
Other Directorships of GIRISH DEVRAYA PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | U52242MH2023PTC412794 | Additional Director | 2024-03-12 | Ongoing |
Other Directorships of SUMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAL HOMES LLP | AAZ-3571 | Designated Partner | 2021-11-03 | Ongoing |
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Director | - | 2021-05-15 |
Other Directorships of DHRUV AMIT MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Director | - | 2022-05-06 |
Other Directorships of HEMANT VASANT SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APRM CONSULTANTS LLP | ABZ-3874 | Designated Partner | 2022-12-09 | Ongoing |
| DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | U52242MH2023PTC412794 | Director | - | 2024-03-01 |
Other Directorships of DIVYAPRAKASH AMARNATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Additional Director | - | 2023-09-29 |
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Director | 2023-05-13 | Ongoing |
Other Directorships of VAISHNAVI MARALAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMAL HOMES LLP | AAZ-3571 | Designated Partner | 2021-11-03 | Ongoing |
| ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | U67200MH2019PTC329734 | Director | - | 2023-05-13 |
| HATHE PHYSIO PRIVATE LIMITED | U74999KA2017PTC103111 | Director | 2017-05-19 | Ongoing |
| HATHE PHYSIO PRIVATE LIMITED | U74999KA2017PTC103111 | Director | - | 2021-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH1999PTC121051 | ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U85320MH2017PTC294230 | REKOSH HEALTHCARE PRIVATE LIMITED | 3rd Floor, A-302, Rustomjee Central Park Andheri Kurla Road, Near Solitaire Park, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC374923 | RDR PHARMACHEM PRIVATE LIMITED | 03rd Floor,A 307,Rustomjee Central Park CTS 484,Andheri Kurla Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U67190MH2022PTC379866 | APPRECIATE INDIA EQUITY SERVICES PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing,,Rustomji Central Park, off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U65100MH2021PTC371004 | SHREE K KAPPITAL PRIVATE LIMITED | 3rd Floor, B-307, Rustomjee Central Park CTS 484 Chakala, Andheri Kurla Road, Near Solitare Park , Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC380060 | ABIPL INDIA OPS PRIVATE LIMITED | Unit No. 106, 1st Floor, B, Wing, Rustomji Central Park,,off Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U51221MH2001PLC132201 | MAHARASHTRA IMPEX LIMITED | Unit No. B-702, 7th Floor, B Wing, Rustomjee Central Park, Andheri Kurla Road, Andher i (E) , Mumbai, Maharashtra, India - 400093 |
| U30110MH2026PTC469943 | KARNUS SHIPYARD PRIVATE LIMITED | B 101 1st Floor Rustomjee,Central Park Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2018PLC309227 | XED EXECUTIVE DEVELOPMENT LIMITED | Unit No A 208 B, Second Floor, Rustomjee Central Park Premises Co- Operative Society Ltd. , Off. Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74899MH1995PTC446821 | SAMRIDHI PROMOTERS PRIVATE LIMITED | B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U63030MH2021PTC372859 | REVELATION MARITIME PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U63000MH2021PTC372850 | EVERLIGHT SHIPPING PRIVATE LIMITED | UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| ABZ-0339 | Neovon Partners LLP | 307 B Wing Rustomjee Central Park Andheri Kurla Road Chakala Andheri,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62013MH2013PTC249181 | CYBLE HAWK INDIA PRIVATE LIMITED | A-602, Rustomjee Central Park,, Andheri - Kurla Rd, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC435737 | AVANT HERITAGE IV REALTY PRIVATE LIMITED | B-301, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U88900MH2023NPL406045 | AVANT SAHAYA FOUNDATION | B-301, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACN-8471 | BNS BUILDTECH LLP | 302 Wing B, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U41000MH2024PTC426720 | BNS BUILDERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC435132 | AVANT PREMNAGAR REDEVELOPMENT PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| AAC-7737 | AROHI TECHNOLOGIES LLP | Gala 5, 1st Floor, Samruddhi Venture ParkMIDC Central Rd.,Nxt.toTunga Paradice, Andheri (E) MUMBAI, Maharashtra, India - 400093 |
| U70102MH2016PTC271692 | INCH TO INCH REALTY PRIVATE LIMITED | Gala 5, 1st Floor, Samruddhi Venture Park, MIDC Central Rd, Next To Tunga Paradise Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2015PTC267854 | GO WALLET SOLUTIONS PRIVATE LIMITED | Gala 5 & 6, 1st Floor, Samruddhi Venture Park, MIDC Central Rd, Next To Tunga Paradise Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| U18101MH2002PTC134689 | GLOBE COTYARN PRIVATE LIMITED | B/701, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U67110MH2020PTC350848 | MT K KAPITAL PRIVATE LIMITED | 307, B Wing, Rustomjee Central Park Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC368184 | ENVIRO GLOBE PRIVATE LIMITED | Unit 705, 7th Floor, A Wing, Rustomjee Central Park Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2019PTC323029 | IGM SHIPPING PRIVATE LIMITED | A-709 CTS NO. 484 RUSTOMJEE CENTRAL PARK NEAR SOLITARE PARK CHAKALA ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| U70102MH2007PLC172215 | SICOM REALTY LIMITED | Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100920764 | 2024-04-30 | - | - | 12,499,999.00 | DBS BANK INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.